Advance fee loan scams and fraudulent loan sites.
#42130 by buried under 419s Fri Dec 10, 2010 4:43 pm
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Message-ID: <[email protected]>
Date: Fri, 10 Dec 2010 08:12:56 -0200 (BRST)
Subject: FINANCIAL LOAN OFFER @ 3% APPLY NOW
From: "MR COLLINS MORGAN LOAN COMPANY" <[email protected]>
Reply-To: [email protected]
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X-Spam-Subject: ***SPAM*** FINANCIAL LOAN OFFER @ 3% APPLY NOW
X-Spam-Status: Yes, score=8.5
X-Spam-Score: 85
X-Spam-Bar: ++++++++
X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: -- Are you eager to secure funds for that dream project of
yours? Do you have a viable business but lack the neccessary finances to
get it off it's feet? Do you have ideas which are worth millions but you lack
the neccessary capital to put your idea to test? Do you desire a house but
you lack enough cash to acquire it? Do you want your dream car now and yet
you can't, just because of your financial standing? [...]
Content analysis details: (8.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(collinsmorgan7[at]aol.com
)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5616]
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
-3.4 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES




--
Are you eager to secure funds for that dream project of yours?
Do you have a viable business but lack the neccessary finances to get
it off it's feet?
Do you have ideas which are worth millions but you lack the neccessary
capital to put your idea to test?
Do you desire a house but you lack enough cash to acquire it?
Do you want your dream car now and yet you can't, just because of your
financial standing?

COLLINS MORGAN Lenders can help. All types of loans available.
Business, personal, consolidation, etc. Fast & easy approval.
If you are interested in securing a loan from us then get Back
to us with the following details:
Full Name:..
Street Address:..
City:..
State/Province:..
Zip Postal Code:..
Country:..
Day Phone Number:..
Current Employment Status:..
Annual Income:..
Age:..
Marital status:..
Sex(male or female):..
Level Of Education:..
Field Of Study:..
Loan Amount(amount you want to borrow):..

Duration.....
Please note that these details are needed for documentation purposes only...
this is so because a file has to be opened for every correspondence
between you
and our company.
Email:[email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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